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RENTOKIL INC. - TROPICAL PLANT SERVICES

Company Details

Name: RENTOKIL INC. - TROPICAL PLANT SERVICES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Jun 1989 (35 years ago) (Companies founded in June 1989)
Date of dissolution: 05 Mar 2003
Entity Number: 1360285
ZIP code: 60015 (Companies in New York, 60015)
County: New York
Place of Formation: Wisconsin
Address: P.O. BOX 710, RIVERWOODS, IL, United States, 60015
Principal Address: P.O. BOX 710, 3750 WEST DEERFIELD ROAD, RIVERWOODS, IL, United States, 60015

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GERARD F. LEIDER Chief Executive Officer 3750 WEST DEER FIELD ROAD, RIVERWOODS, IL, United States, 60015

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent P.O. BOX 710, RIVERWOODS, IL, United States, 60015

History

Start date End date Type Value
1993-04-12 1993-08-26 Address 3750 WEST DEER FIELD ROAD, RIVERWOODS, IL, 60015, 0710, USA (Type of address: Principal Executive Office)
1993-04-12 1993-08-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-06-12 1999-12-02 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-06-12 1993-04-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030305000115 2003-03-05 CERTIFICATE OF TERMINATION 2003-03-05
010626002270 2001-06-26 BIENNIAL STATEMENT 2001-06-01
991202000906 1999-12-02 CERTIFICATE OF CHANGE 1999-12-02
990623002143 1999-06-23 BIENNIAL STATEMENT 1999-06-01
970605002801 1997-06-05 BIENNIAL STATEMENT 1997-06-01
940223000332 1994-02-23 CERTIFICATE OF AMENDMENT 1994-02-23
930826002366 1993-08-26 BIENNIAL STATEMENT 1993-06-01
930412002008 1993-04-12 BIENNIAL STATEMENT 1992-06-01
C021376-4 1989-06-12 APPLICATION OF AUTHORITY 1989-06-12

Date of last update: 14 Nov 2024

Sources: New York Secretary of State